CORNISH BAKEHOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06320455

Incorporation date

23/07/2007

Size

Audit Exemption Subsidiary

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2025

Application to strike the company off the register

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

30/01/2025

Resolutions

View PDF (2 pages)

30/01/2025

Solvency Statement dated 28/01/25

View PDF (1 pages)

30/01/2025

Statement by Directors

View PDF (1 pages)

30/01/2025

Statement of capital on 2025-01-30

View PDF (3 pages)

08/05/2024

Satisfaction of charge 063204550003 in full

View PDF (1 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (58 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (5 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

19/03/2024

Registered office address changed from Beech House High Street Lane End High Wycombe Buckinghamshire HP14 3JG England to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 2024-03-19

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (56 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (5 pages)

27/04/2022

Current accounting period extended from 2022-05-31 to 2022-09-30

View PDF (1 pages)

26/04/2022

Appointment of Ms Karen Lesley Mcquade as a director on 2022-04-11

View PDF (2 pages)

26/04/2022

Notification of Bridgwater Bros Holdings Limited as a person with significant control on 2022-04-11

View PDF (2 pages)

26/04/2022

Cessation of Timothy John Symons as a person with significant control on 2022-04-11

View PDF (1 pages)

25/04/2022

Appointment of Mr George Christopher Reynolds as a director on 2022-04-11

View PDF (2 pages)

25/04/2022

Termination of appointment of Philip John Samuel as a director on 2022-04-11

View PDF (1 pages)

25/04/2022

Termination of appointment of Timothy John Symons as a director on 2022-04-11

View PDF (1 pages)

25/04/2022

Termination of appointment of Frank Bradshaw as a director on 2022-04-11

View PDF (1 pages)

25/04/2022

Termination of appointment of David Andrew Christophers as a director on 2022-04-11

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

21/04/2022

Second filing of the annual return made up to 2014-07-23

View PDF (20 pages)

21/04/2022

Second filing of the annual return made up to 2015-07-23

View PDF (20 pages)

12/04/2022

Registration of charge 063204550003, created on 2022-04-11

View PDF (42 pages)

07/03/2022

Second filing of Confirmation Statement dated 2019-03-21

View PDF (3 pages)

07/03/2022

Second filing of Confirmation Statement dated 2020-03-21

View PDF (3 pages)

07/03/2022

Second filing of Confirmation Statement dated 2021-03-21

View PDF (3 pages)

07/03/2022

Second filing of Confirmation Statement dated 2018-07-23

View PDF (3 pages)

07/03/2022

Second filing of Confirmation Statement dated 2017-07-23

View PDF (3 pages)

07/03/2022

Second filing of Confirmation Statement dated 2016-07-23

View PDF (3 pages)

01/03/2022

Group of companies' accounts made up to 2021-05-29

View PDF (32 pages)

01/06/2021

Group of companies' accounts made up to 2020-05-30

View PDF (33 pages)

19/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (4 pages)

15/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (4 pages)

03/03/2020

Group of companies' accounts made up to 2019-06-01

View PDF (29 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (4 pages)

15/03/2019

Director's details changed for Mr Frank Bradshaw on 2019-03-01

View PDF (2 pages)

01/03/2019

Group of companies' accounts made up to 2018-05-26

View PDF (28 pages)

02/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (4 pages)

15/02/2018

Group of companies' accounts made up to 2017-05-27

View PDF (28 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

01/03/2017

Group of companies' accounts made up to 2016-05-28

View PDF (28 pages)

18/11/2016

Registered office address changed from , Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR to Beech House High Street Lane End High Wycombe Buckinghamshire HP14 3JG on 2016-11-18

View PDF (1 pages)

17/10/2016

Director's details changed for Mr David Andrew Christophers on 2016-07-16

View PDF (2 pages)

17/10/2016

Director's details changed for Mr Philip John Samuel on 2016-10-10

View PDF (2 pages)

05/08/2016

23/07/16 Statement of Capital gbp 9660.01

View PDF (6 pages)

13/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (28 pages)

11/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (29 pages)

08/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

04/06/2014

Auditor's resignation

View PDF (1 pages)

14/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (29 pages)

19/12/2013

Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Solvency statement dated 10/12/13

View PDF (1 pages)

19/12/2013

Statement by directors

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

30/01/2013

Group of companies' accounts made up to 2012-06-02

View PDF (30 pages)

02/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

02/08/2012

Director's details changed for Mr Philip Samuels on 2012-08-02

View PDF (2 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-28

View PDF (30 pages)

15/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

21/07/2011

Appointment of Mr Timothy John Symons as a director

View PDF (2 pages)

20/07/2011

Appointment of Mr Frank Bradshaw as a director

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (33 pages)

20/07/2011

Appointment of Mr Philip Samuels as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Linda Wilding as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Philip Newton as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Christopher Lamont as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Alexander Bezer as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Christopher Lamont as a secretary

View PDF (1 pages)

20/07/2011

Appointment of Mr David Andrew Christophers as a director

View PDF (2 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2011

Group of companies' accounts made up to 2010-05-29

View PDF (27 pages)

17/11/2010

Termination of appointment of Alastair Laing as a director

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

18/05/2010

Termination of appointment of Charles Denton as a director

View PDF (1 pages)

24/02/2010

Group of companies' accounts made up to 2009-05-30

View PDF (22 pages)

23/12/2009

Director's details changed for Alastair Robert Laing on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Charles Denton on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Philip Newton on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Christopher Lamont on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Alexander Bezer on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Dr Linda Wilding on 2009-12-23

View PDF (2 pages)

23/12/2009

Secretary's details changed for Christopher Lamont on 2009-12-23

View PDF (1 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (9 pages)

06/01/2009

Group of companies' accounts made up to 2008-05-31

View PDF (20 pages)

06/10/2008

Appointment terminated director philip samuel

View PDF (1 pages)

29/07/2008

Return made up to 23/07/08; full list of members

View PDF (10 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/01/2008

Registered office changed on 14/01/08 from: goswell house, shirley avenue, windsor, berkshire SL4 5LH

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

10/10/2007

Ad 01/08/07--------- £ si [email protected]

View PDF (4 pages)

01/10/2007

Ad 01/08/07--------- £ si [email protected]

View PDF (4 pages)

17/09/2007

S-div 01/08/07

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30/08/2007

Ad 01/08/07--------- £ si [email protected]=8190 £ ic 2/8192

View PDF (4 pages)

30/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (3 pages)

30/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2007

Accounting reference date shortened from 31/07/08 to 31/05/08

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from: 35 old queen street, london, SW1H 9JD

View PDF (1 pages)

30/08/2007

Nc inc already adjusted 01/08/07

View PDF (2 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (31 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

21/03/2026

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORNISH BAKEHOUSE INVESTMENTS LIMITED

CORNISH BAKEHOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/07/2007 with the registered office located at Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire PO9 2NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH BAKEHOUSE INVESTMENTS LIMITED?

CORNISH BAKEHOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/07/2007 and dissolved on 29/07/2025.

Where is CORNISH BAKEHOUSE INVESTMENTS LIMITED located?

CORNISH BAKEHOUSE INVESTMENTS LIMITED is registered at Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire PO9 2NL.

What does CORNISH BAKEHOUSE INVESTMENTS LIMITED do?

CORNISH BAKEHOUSE INVESTMENTS LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for CORNISH BAKEHOUSE INVESTMENTS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.